Shanghai Fudan Microelectronics Group Company Limited announced that the nomination committee of the Company has approved the proposed nominations of Mr. Sun Zheng and Ms. Liu Huayan as NEDs to fill the casual vacancies of Mr. Ma and Ms. Zhang respectively, and relevant resolutions will be proposed by the Board for getting Shareholders' approval at the EGM. Upon the passing of the resolutions proposed to appoint Mr. Sun and Ms. Liu as NEDs at the EGM, the Company will enter into a NED service contract respectively with Mr. Sun and Ms. Liu to be effective from the date of EGM until the expiry date of the 8th session of the Board, which is 2 June 2022. Mr. Sun and Ms. Liu will not receive any director's remuneration. Mr. Sun Cheng, aged 47, he holds a bachelor's degree from the Shanghai University of Finance and Economics and a master's degree in business and administration from the Fudan University, and is also an economist. Mr. Sun joined Shanghai Commerce and Invest (Group) Corporation ("SCI"), a substantial Shareholder, in January 2021 as deputy general manager. He had worked for Shanghai Wenguang Capital Management Co. Ltd. as general manager; Shanghai First Financial Media Co. Ltd. as financial controller; Shanghai First Financial Investment Management Co. as executive director; Blockbuster Investment Management Co. Ltd. as deputy general manager; Shanghai New Countryside Construction Co. Ltd. as assistant to general manager; Shanghai Wenguang Multimedia Television Co. Ltd. as financial controller and the subsidiaries of the SAIC Motor Group, namely SAIC Investment Co. as investment officer, SAIC Information Industry Investment Co. as assistant general manager, SAIC Motor Corporation Ltd. as assistant financial controller and SAIC Finance Ltd. as deputy manager in investment banking division. Ms. Liu Huayan, aged 49, she graduated from the Shanghai University of Finance and Economics as an undergraduate and holds a master's degree in management, and is also an economist. Ms. Liu joined SCI in March 2021 as deputy general manager. She had worked for Shang Finance Corporation as managing director and investment committee member; J.P. Morgan First Capital Securities Co. Ltd. as executive director and internal control committee member of the investment banking division; BOCI International Securities Co. Ltd. as executive director, vice officer of internal control, quality control officer and merger and acquisition finance vice officer of the investment banking division; Haitong Securities Co. Ltd. as vice finance officer of investment banking division, internal control committee member and audit department; and the Jiangnam Certified Public Accountants operated by the Shanghai Jiangnan Shipyard.